DOSSIERS / FLORTRANS IMPLY SRL
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Company dossier

FLORTRANS IMPLY SRL

ONRC · COMPANY · INCORPORATED 2017-10-27
KYBE ID: RO-J40_18151_2017 · J40/18151/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORTRANS IMPLY SRL
ro_onrc
J40/18151/2017
ro_onrc
active
ro_onrc
2017-10-27
ro_onrc
BECAŢEI 6A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUANT TECHNOLOGY SRLactiveALMA CLASS CONSTRUCT SRLactiveBĂLTESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUCAR CONCEPT SRLactiveDEAM MED SRLactiveDOGEANU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveE&I CAR INVEST S.R.L.activeELEN DYEM BUILDING SRLactiveGRIGORE I.GELU PERSOANĂ FIZICĂ AUTORIZATĂactiveINTER DATA SOFTWARE S.R.L.activeISPAS MARICELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNA MEDICAL DEVICES S.R.L.activeMĂRINCEANU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRICĂ MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ASPAZIA ÎNTREPRINDERE INDIVIDUALĂactiveNECULA NICOLETA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOBIS TEAM SRLactivePRICELESS CONSULTING S.R.L.activeRADU MARINA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTARSON S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
NEAGU MIHAI FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100